MUMBAI, March 16 -- The Central Bureau of Investigation (CBI) has booked an Ahmedabad-based jewellery firm, JJ Private Limited, and others for alleged bank fraud worth Rs.145.69 crore. The firm had de... Read More
India, March 14 -- A 75-year-old woman was allegedly coerced into parting with assets worth Rs.19.24 crore during a four-month-long "digital arrest" carried out by frauds posing as government official... Read More
Mumbai, March 14 -- The Directorate of Revenue Intelligence (DRI) busted a chemical unit illegally manufacturing the psychotropic drug Alprazolam in Andhra Pradesh, seized contraband and chemicals wor... Read More
India, March 12 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief tec... Read More
MUMBAI, March 11 -- Responding to an alert from the Mumbai immigration authorities regarding a pending Lookout Circular against him, the CBI on Tuesday arrested Ayush Varshney, co-founder and chief te... Read More
India, March 11 -- The Central Bureau of Investigation (CBI) has arrested a senior officer of the Central Railway (CR) for allegedly demanding and accepting a bribe of Rs.10 lakh from a person associa... Read More
Mumbai, March 11 -- The Central Bureau of Investigation (CBI) has arrested a senior officer of the Central Railway (CR) for allegedly demanding and accepting a bribe of Rs.10 lakh from a person associ... Read More
India, March 4 -- The Central Bureau of Investigation (CBI) has initiated a probe against two inter-state cybercrime networks which cheated two female citizens of the United Kingdom (UK) of lakhs of r... Read More
MUMBAI, March 4 -- The Central Bureau of Investigation (CBI) has initiated a probe against two inter-state cybercrime networks which cheated two female citizens of the United Kingdom (UK) of lakhs of ... Read More
India, March 2 -- A Central Bureau of Investigation (CBI) investigation into an inter-state cyber-fraud network, which allegedly defrauded a senior citizen from Kottayam of Rs.1.86 crore in a 'digital... Read More